1. Date of Extraordinary Shareholders' Meeting: August 14, 2026 (R.O.C. Year 115/08/14)

2. Key Resolutions:

(1) Decided to allocate RMB 8,099,918.73 as statutory surplus reserves for the period from 2017 to 2022.

(2) Decided to distribute undistributed profits from 2016 to 2021 amounting to RMB 51,282,973.00 to shareholders. This includes a 10% withholding income tax of RMB 5,128,297.30, leaving RMB 46,154,675.70 available for distribution to overseas shareholders (SIRUBA INVESTMENT PTE. LTD.).

3. Other Matters to be Disclosed: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: SIRUBA INVESTMENT PTE. LTD.